Intercapital Property Development ADSIC, a company incorporated and conducting business in the Republic of Bulgaria, registered with the Commercial Registry by the Bulgarian Registration Agency under number EIK 131397743, having its seat and registered address in Sofia, 7a Aksakov Street, floor 4 (hereinafter referred to as "ICPD") presents minutes from the Regular Annual General Meeting of the shareholders of the Company that was held on 30.06.2016 at 14:00, in Sofia city, Shipka 14 str., hotel “Crystal Palace Boutique”, "Shipka" Conference room. Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect |